I happened to notice that this guy is now banned. I am going to be submitting for approval on desktop (site he greened for me) and am curious if he has passed approval for anyone?
Anybody know why he was banned?
He signed up under me on one of my trainn sites and greened,but since I haven't cashed out yet I won't know.I thought he passed approval on another trainn site,but he never greened on that one.I'll probably get an extra referral just in case.
It's the same user as heiuandthuy. This person is based in China and uses proxies to complete offers, both of which will get someone placed on hold. And, in fact, I am still receiving reports of heiuandthuy going red for some people.
I would be prepared for mxhome to go red as well.
thanks Keith...... heiuandthuy went Red on my cashrewards site but refunded me my money! Hopefully, he does the same if there is a another problem.
What is up with all this fraudulent activity? Mxhome is the second trader that I have dealt with this week to be banned. I have only traded with three traders this week and two of them are now banned. I hope next week is better.
mxhome completed 360Elite, PS34free, and 3604free for me last week on July 9th.
Mxhome is now red on 360Elite, but is still green on the other two sites. I have no idea why mxhome was banned. I have filed a claim with paypal and will post the results of that claim here when they become available.
flhtth.... Read Keith's comment above on why he was banned.....
This a copy of an email from mxhome, my reply is in blue.
From Ray Mol <mxhome1970>
ok if you need bring LIMIT with my PAYPAL ...
i will do it with you...too..
acc balance =30 $
if you need a refund for 360elite
i will refund. but you have contact PAYPAL for you not receivied any ittem and you has been Frauldent.
i no idear for it
but still 2 green .. not gone red why you open That case on MY paypal
ok if you want bad problem
i will send you
3000. usd/days and i open dispute case
im not scam you ...
i will refund full $ for any site gone red
.. . if you dont close dispute case .. ...
i will gone red at 3 site train with have multies acc reason ..
if you understand .whaturl==http://=http:///url does i speaking?
pls close your dispute case . i need fix my PAYPAL
and i will contact Paypal for refund for site 360elite=30 $
I am responding to your e-mail, which is very difficult to decipher.
I have opened a claim in Paypal because you went red on 360Elite and did not respond to my PM about it. You also did not complete PS34free and 3604free according to the trade agreements posted in the Trade Module. You have also been banned on FiPG.
Read the post below.[/colorbdf1ae5cce]
[quotebdf1ae5cce="KeithA"]It's the same user as heiuandthuy. This person is based in China and uses proxies to complete offers, both of which will get someone placed on hold. And, in fact, I am still receiving reports of heiuandthuy going red for some people.
I would be prepared for mxhome to go red as well.[/quotebdf1ae5cce]
Yes you are still green on PS34free and 3604, but I do not have confidence that you will stay that way.
If you read the terms of our trade agreements for those two sites you will see that payment for the greens was contingent upon the completion of 360Elite in conjunction with each site.
I have paid you $85.00 and will close my paypal claim when you refund the $85.00. I will pay you for the greens on PS34free and 3604free when and if they pass approval.
His typing should be a clear indicator to stay away in the first place.
No kidding. He didn't say much during the trading process, just a few words. But you are right, his grammar is a definite cause for concern.
Funny, I just finished some trades with someone else that speaks English just as badly.
[quoteabb471d7c4="krayf"]I happened to notice that this guy is now banned. I am going to be submitting for approval on desktop (site he greened for me) and am curious if he has passed approval for anyone?
Anybody know why he was banned?[/quoteabb471d7c4]I had no problem with mxhome, as he did gifts.zpt and I cashed out with no problems..Also I did a trade with Heiuandthuy and I was able to cash out on your I pod Nano 4 free No problems what so ever, maybe I was just lucky, but your right the broken English should be a clue. On the zpt site I just cashed out last week..
Paypal decided in my favor for the claim I entered against mxhome, and I received a complete refund from mxhome.
In my email to mxhome I promised payment for two Trainn sites upon approval. However if Trainn support confirms that his greens are solid, I will pay him immediately.
mxhome passed approval on 3604free for me...
mxhome just passed approval on desktopcomputers4free.. lol
Again, just because we catch something doesn't mean every freebie site will recognize it as well.
[quote5a73b38b9a="Tholek"]Again, just because we catch something doesn't mean every freebie site will recognize it as well.[/quote5a73b38b9a] So true. Just becaules he slips past some sites approval process dose not mean they will get paid. The sites I do pay my monthly bills and I would like for that to continue. I also had a trade with him. I contacted the site and let them know what we have found out about this trader and he promply went red. Even if it cost us a few dollars to the short term, if we want freebies to continue we need to help stop the fraud wherever we can. (Fred)
He just went red on my dvdrecorders site.
Again why are so many of you still paying on green? I quit that months ago. Too many scammers!
[quoteca60081b43="gator1002"]The sites I do pay my monthly bills and I would like for that to continue[/quoteca60081b43]
Relying on incentive sites for anything more than mad money or supplemental income is a bad, bad idea.
[quote98e91b9cbf="tylerc"][quote98e91b9cbf="gator1002"]The sites I do pay my monthly bills and I would like for that to continue[/quote98e91b9cbf]
Relying on incentive sites for anything more than mad money or supplemental income is a bad, bad idea.[/quote98e91b9cbf] lol, That is quite true. I dont rely on them but they do pay my bills and have been for some time. If I didnt have them I would still pay the bills. But its kind of nice not to have to. (Fred)